The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Ashley, Daniel
Ashley, Daniel
British director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesAshley, Daniel
English director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Reed Court Barn, Hunton Road, Tonbridge, Kent, TN12 9SX, United Kingdom
Ashley, Daniel Marc
British company director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Springhaven, 1a Barnfield Close, Hastings, East Sussex, TN34 1TS, England
Ashley, Daniel Marc
British director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Smith Malhotra Limited, 40-42 High Street, Newington, Sittingbourne, Kent, ME9 7JL, United Kingdom
Ashley, Daniel Marc
British company director born in February 1982Resident in England
Registered addresses and corresponding companiesAshley, Daniel Marc
British director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 8 Crittenden Cottage, Colts Hill, Five Oak Green, Tonbridge, TN12 6SH, England
Ashley, Daniel Marc
British managing director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 9 Store 2 Ground Floor Regency House, Station Road, Harold Wood, Romford, Essex, RM3 0BP
Ashley, Daniel Marc
British none born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 10 Echoes, Fairmans Lane, Brenchley, Tonbridge, Kent, TN12 7BB, Uk
Mr Daniel Ashley
English born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Reed Court Barn, Hunton Road, Kent, TN12 9SX, United Kingdom
Mr Daniel Marc Ashley
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Suite 2 Regency House, Harold Wood, Romford, Essex, RM3 0BP, England
Ashley, Daniel Marc
Irish director born in February 1982Resident in England
Registered addresses and corresponding companiesMr Daniel Marc Ashley
British born in February 1982Resident in England
Registered addresses and corresponding companiesMr Daniel Marc Ashley
Irish born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 17 Crittenden Cottage, Colts Hill, Five Oak Green, Tonbridge, TN12 6SH, England
Mr Daniel Marc Ashley
English,irish born in February 1982Resident in England
Registered addresses and corresponding companies
- 1 Smith Malhotra Limited 40-42 High Street, Newington, Sittingbourne, Kent, United KingdomDissolved Corporate (5 parents)Officer
2018-02-21 ~ dissolvedIIF 5 - Director → ME - 2 Eden House 454 New Hythe Lane, Larkfield, Aylesford, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-28Officer 2022-02-23 ~ nowIIF 1 - Director → ME
- 3DDG GROUNDWORKS LIMITED - 2016-12-28 Suite 2 Regency House, Harold Wood, Romford, Essex, EnglandActive Corporate (4 parents)Equity (Company account)1,018,632 GBP2023-10-31Person with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Critteden Cottage Colts Hill Five Oak Green, Tonbridge, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2021-09-14 ~ nowIIF 2 - Director → MEPerson with significant control 2023-09-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Eden House 454 New Hythe Lane, Larkfield, Aylesford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-06-30Officer 2021-06-21 ~ nowIIF 6 - Director → MEPerson with significant control 2021-06-21 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Store 2 Ground Floor Regency House Station Road, Harold Wood, Romford, EssexActive Corporate (2 parents)Officer 2023-10-23 ~ nowIIF 9 - Director → MEPerson with significant control 2023-10-24 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 7 Crittenden Cottage Colts Hill, Five Oak Green, Tonbridge, EnglandActive Corporate (1 parent)Officer 2025-09-05 ~ nowIIF 14 - Director → MEPerson with significant control 2025-09-05 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 8 1st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (2 parents)Officer 2011-11-16 ~ dissolvedIIF 10 - Director → ME
- 9 Eden House 454 New Hythe Lane, Larkfield, Aylesford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2021-10-05 ~ nowIIF 7 - Director → MEPerson with significant control 2021-10-05 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 10
GLOBAL 360 HIRE LTD
- nowDDG GLOBAL HIRE LIMITED - 2022-03-18 Crittenden Cottage Colts Hill, Five Oak Green, Tonbridge, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2022-02-21 ~ nowIIF 8 - Director → MEPerson with significant control 2022-02-21 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 11 Crittenden Cottage Colts Hill, Five Oaks Green, Tonbridge, Kent, EnglandActive Corporate (2 parents)Equity (Company account)53,783 GBP2024-02-28Officer 2020-03-10 ~ nowIIF 3 - Director → MEPerson with significant control 2020-03-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 12S & W CRADLES LIMITED - 2004-10-26SPINABELL LIMITED - 1992-11-12 Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, KentDissolved Corporate (1 parent)Officer 2014-07-02 ~ dissolvedIIF 4 - Director → ME
- 13 Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, KentDissolved Corporate (2 parents)Officer 2013-03-28 ~ dissolvedIIF 13 - Director → ME
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